A user asked: "I've detected unusual activity, but how can I be sure it's a stable contract? What should I do if I don't dare deposit funds? How should I prepare for future quotas?" As on-chain players, we should have a comprehensive approach. Take this example: 1. I prepared USDT in my wallet yesterday, which goes without saying. 2. I detected multiple large USDT transfers to a single address during the same period. 3. I clicked on the receiving address and checked ethscan. They were all
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MCT | Toolbox For Crypto
@mctxyz
10-24
stable 的存款活动出来几分钟就存满了,别人都是怎么发现的呢?
如果你用监控狗 @alertdogio 的大额监控设置了稳定币的告警,你也能存进去
报警条件设置eth链,代币只选usdt就好了
https://alertdog.io/whale-alert

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